LONDON GASTROENTEROLOGY CENTRE LIMITED
Company number 07556397
- Company Overview for LONDON GASTROENTEROLOGY CENTRE LIMITED (07556397)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Dec 2016 | SH06 |
Cancellation of shares. Statement of capital on 14 March 2016
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| 28 Nov 2016 | RESOLUTIONS |
Resolutions
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| 28 Nov 2016 | SH03 | Purchase of own shares. | |
| 09 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 01 Aug 2016 | AD01 | Registered office address changed from 40 Shakespeare Avenue Bath BA2 4RF England to Regina House 124 Finchley Road London NW3 5JS on 1 August 2016 | |
| 09 Mar 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
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| 13 Nov 2015 | AA01 | Current accounting period shortened from 31 May 2016 to 31 March 2016 | |
| 10 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 29 Apr 2015 | AD01 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 40 Shakespeare Avenue Bath BA2 4RF on 29 April 2015 | |
| 11 Mar 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
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| 10 Nov 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 30 Oct 2014 | CH01 | Director's details changed for Dr Laurence Bruce Lovat on 29 October 2014 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 08 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 1 June 2013
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| 03 Dec 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 08 Mar 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
| 27 Nov 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 28 Jun 2012 | CH01 | Director's details changed for Dr Lawrence Bruce Lovat on 28 June 2012 | |
| 09 May 2012 | AA01 | Current accounting period extended from 31 March 2012 to 31 May 2012 | |
| 09 Mar 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
| 08 Mar 2011 | NEWINC | Incorporation |